KTD GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewRegistered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to The Flint Barn Glovers Close Biggin Hill TN16 3GA on 2025-08-22

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22/08/2522 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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28/07/2528 July 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-18 with no updates

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08/08/248 August 2024 Cessation of Tomasz Slowiak as a person with significant control on 2023-02-28

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08/08/248 August 2024 Notification of Mt Property Development Services Ltd as a person with significant control on 2023-03-01

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08/08/248 August 2024 Cessation of Marcus Alexander Alcindor as a person with significant control on 2023-02-28

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08/08/248 August 2024 Notification of Work Force Group Limited as a person with significant control on 2023-03-01

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-18 with updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-10-31

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10/02/2310 February 2023 Cancellation of shares. Statement of capital on 2023-01-13

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10/02/2310 February 2023 Purchase of own shares.

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/01/2129 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/10/2028 October 2020 31/10/19 TOTAL EXEMPTION FULL

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER ALCINDOR / 10/12/2018

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER ALCINDOR / 10/12/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER ALCINDOR / 08/12/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER ALCINDOR / 08/12/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ SLOWIAK

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS ALEXANDER ALCINDOR

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER ALCINDOR / 04/08/2016

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/08/1518 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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20/04/1520 April 2015 APPOINTMENT TERMINATED, SECRETARY KONRAD MASTERNAK

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ SLOWIAK / 13/04/2015

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER ALCINDOR / 13/04/2015

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23/02/1523 February 2015 PREVEXT FROM 31/07/2014 TO 30/10/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR TOMI SACKETT

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR KONRAD MASTERNAK

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/10/1415 October 2014 PREVEXT FROM 30/04/2014 TO 31/07/2014

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20/08/1420 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOMI JAMES SACKETT / 13/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ SLOWIAK / 13/08/2014

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER ALCINDOR / 10/03/2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/09/136 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ALEXANDER ALCINDOR / 28/06/2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/09/1210 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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24/02/1224 February 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG UK

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/11/1123 November 2011 Annual return made up to 18 August 2011 with full list of shareholders

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / TOMI JAMES SACKETT / 12/09/2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/01/1129 January 2011 DISS40 (DISS40(SOAD))

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27/01/1127 January 2011 Annual return made up to 18 August 2010 with full list of shareholders

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14/12/1014 December 2010 FIRST GAZETTE

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/04/096 April 2009 DIRECTOR APPOINTED TOMI JAMES SACKETT

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06/04/096 April 2009 DIRECTOR APPOINTED MARCUS ALEXANDER ALCINDOR

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04/03/094 March 2009 CURRSHO FROM 31/08/2009 TO 30/04/2009

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10/09/0810 September 2008 DIRECTOR AND SECRETARY APPOINTED KONRAD MASTERNAK

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10/09/0810 September 2008 DIRECTOR APPOINTED TOMASZ SLOWIAK

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS

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18/08/0818 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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